Mikail Safarbekovich Gutseriev
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Belarus |
| Loetellu kandmise kuupäev (1) | 09.08.2021 |
Nimed/Pealkirjad (5)
| Perekonnanimi/Nimi | Gutseriev |
|---|---|
| Eesnimi/Tiitel | Mikail |
| Keskmine nimi/Nimi | Safarbekovich |
| Täielik nimi/Tiitel | Mikail Safarbekovich Gutseriev |
| Tüüp | Eesnimi |
| Kirjeldus | Businessman |
| Perekonnanimi/Nimi | Gutseriyev |
|---|---|
| Eesnimi/Tiitel | Mikhail |
| Keskmine nimi/Nimi | Safarbekovich |
| Täielik nimi/Tiitel | Mikhail Safarbekovich Gutseriyev |
| Tüüp | Sõna variatsioon |
| Kirjeldus | Businessman |
| Perekonnanimi/Nimi | Gutseriyev |
|---|---|
| Eesnimi/Tiitel | Mikail |
| Keskmine nimi/Nimi | Safarbekovich |
| Täielik nimi/Tiitel | Mikail Safarbekovich Gutseriyev |
| Tüüp | Sõna variatsioon |
| Kirjeldus | Businessman |
| Perekonnanimi/Nimi | Gutseriev |
|---|---|
| Eesnimi/Tiitel | Mikhail |
| Keskmine nimi/Nimi | Safarbekovich |
| Täielik nimi/Tiitel | Mikhail Safarbekovich Gutseriev |
| Tüüp | Sõna variatsioon |
| Kirjeldus | Businessman |
| Täielik nimi/Tiitel | Михаил Сафарбекович Гуцериев |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Küpros |
|---|
Aadressid (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Almaty |
| Riik | Kasahstan |
Isikut tõendavad dokumendid (2)
| Tüüp | Individual Passport Details: (1) Cypriot Passport, Expiry: 11 Feb 2024 (2) Russian Passport, Expiry: 20 Feb 2030 |
|---|
| Tüüp | Individual Passport Number: (1) K00162033 (2) 55 0344417 |
|---|
Põhjendus (4)
| Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors; (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus. |
| Mikail Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; (3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. |
| Mikhail Gutseriev is a prominent Russian businessman who is one of the main private investors in Belarus and a longstanding associate of Alexander Lukashenko, who is responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus. Gutseriev has provided support for the Government of Belarus, including through use of his business interests. |
| Mikhail Gutseriev is a prominent Russian businessman who is one of the main private investors in Belarus and a longstanding associate of Alexander Lukashenko, who is responsible for serious violations of human rights in Belarus. Gutseriev has provided support for the Government of Belarus and its serious human rights violations and repression of civil society and democratic opposition, including through use of his business interests. |
Ajaloolised andmed
Nimed/Pealkirjad (4)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Gutseriev |
| Eesnimi/Tiitel | Mikhail |
| Keskmine nimi/Nimi | Safarbekovich |
| Täielik nimi/Tiitel | Gutseriev Mikhail Safarbekovich |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | Businessman |
| Olek | Ajalooline (viimati aktiivne 16.12.2022 18:15) |
|---|---|
| Perekonnanimi/Nimi | Gutseriev |
| Eesnimi/Tiitel | Mikhail |
| Keskmine nimi/Nimi | Safarbekovich |
| Täielik nimi/Tiitel | Mikhail Safarbekovich Gutseriev |
| Tüüp | Eesnimi |
| Kirjeldus | Businessman |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Gutseriyev |
| Eesnimi/Tiitel | Mikhail |
| Keskmine nimi/Nimi | Safarbekovich |
| Täielik nimi/Tiitel | Gutseriyev Mikhail Safarbekovich |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | Businessman |
| Olek | Ajalooline (viimati aktiivne 16.12.2022 18:15) |
|---|---|
| Täielik nimi/Tiitel | Михаил Сафарбекович Гуцериев |
| Tüüp | Mitte ladina kirjas |
Rahvused (3)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Venemaa |
| Olek | Ajalooline (viimati aktiivne 13.08.2021 05:15) |
|---|---|
| Riik | Venemaa |
| Olek | Ajalooline (viimati aktiivne 16.12.2022 18:15) |
|---|---|
| Riik | Küpros |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Venemaa |
| Täielik aadress | Russia |
Sünnikuupäev (2)
| Olek | Ajalooline (viimati aktiivne 16.12.2022 18:15) |
|---|---|
| Sünniaeg | |
| Koht | (1) Akmolinsk (2) Akmolinsk (3) Nur-Sultan (4) Nur-Sultan |
| Riik | Kasahstan |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg | |
| Koht | Akmolinsk, Kazakh SSR |
| Riik | Kasahstan |
Isikut tõendavad dokumendid (3)
| Olek | Ajalooline (viimati aktiivne 16.12.2022 18:15) |
|---|---|
| Tüüp | Individual Passport Number: K00162033 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Passport Details: ***** |
| Olek | Ajalooline (viimati aktiivne 16.12.2022 18:15) |
|---|---|
| Tüüp | Individual Passport Details: Expiry: 11 Feb 2024 |
Taastatud: 25.04.2025. 19:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.